Company number 04689198
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 35 DEAN ROAD, HASLINGDEN, LANCASHIRE, BB4 4DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of HELMCROFT ENERGY CONSULTANCY LIMITED are www.helmcroftenergyconsultancy.co.uk, and www.helmcroft-energy-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Helmcroft Energy Consultancy Limited is a Private Limited Company.
The company registration number is 04689198. Helmcroft Energy Consultancy Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Helmcroft Energy Consultancy Limited is 35 Dean Road Haslingden Lancashire Bb4 4ds. The company`s financial liabilities are £90.32k. It is £90.32k against last year. And the total assets are £125.46k, which is £24.37k against last year. RILEY, Elizabeth Jane is a Secretary of the company. RILEY, Andres Jose is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
helmcroft energy consultancy Key Finiance
LIABILITIES
£90.32k
CASH
n/a
TOTAL ASSETS
£125.46k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr Andres Jose Riley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HELMCROFT ENERGY CONSULTANCY LIMITED Events
16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
...
... and 22 more events
26 Apr 2005
Return made up to 06/03/05; full list of members
-
363(287) ‐
Registered office changed on 26/04/05
-
363(353) ‐
Location of register of members address changed
05 Jan 2005
Total exemption small company accounts made up to 31 March 2004
19 Mar 2004
Return made up to 06/03/04; full list of members
06 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation